v3 → v4
Scores
trust_score0 → 0
severity_base0 → 0
score_modifier0 → 0
Sections
2021 Conviction — RICO and Money Laundering → RG Coins and the Alexandria Online Auction Fraud Network
unchanged
2026 Charges — Alleged Theft of Forfeited Cryptocurrency → Conviction, sentencing and appeal
unchanged
Kraken Account and Alleged Custody Gap → 2026 charges: alleged theft of forfeited cryptocurrency
unchanged
Prior Scheme — RG Coins and the Alexandria Online Auction Fraud Network → Kraken account and forfeiture custody gap
unchanged
Broader Implications for Government Cryptocurrency Custody → Victim impact
unchanged
Official Statements → (section 6)
unchanged
Timeline events
+ added2018 — (no description)
+ added2020-09 — (no description)
+ added2021-01 — (no description)
+ added2022-08 — (no description)
+ added2024-05 — (no description)
+ added2024-12 — (no description)
+ added2026-07 — (no description)
- removed2021-01-13 — (no description)
- removed2022-08-12 — (no description)
- removed2024-12-31 — (no description)
- removed2026-07-09 — (no description)
~ changed2024: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v3 hash: fcb82a24f1af60ece0a414177124164df9340843caa4a0476d06020548ee8c7a
v4 hash: 0fb8f16f75d95938a38c79c1f2751d2d511b4581fe1128d80581b81345655641